Investor profile - TX
Rajesh Panchal
Rajesh Panchal is a real estate investor and operator based in Corpus Christi, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Kleberg Bank, R BANK, and U.S. Small Business Administration.
Rajesh's Activity
As of December 2025, public records show approximately $16.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2023.
Associated People
Primary Geography
Corpus Christi, TX
ZIP codes: 75035
Most recorded activity for this investor appears in FRISCO.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2023 | $7.5M | Open | Kleberg Bank | HARSHA HOSPITALITY LLC | - |
| 08/10/2022 | $1.9M | Open | U.S. Small Business Administration | HBP HOSPITALITY LLC | 6603 NE ZAC LENTZ PKWY, VICTORIA, TX 77904 |
| 12/31/2019 | $600k | Open | R BANK | HARSHIV LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5309 PROMISE LAND DR, FRISCO, TX 75035 | STORYHOUSE HOMES LLC | Owns - 4.5 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Corpus Christi, TX.
What companies is Rajesh Panchal associated with?
Rajesh Panchal is associated with 3 entities based on extracted signatures from public records. Key entities include HBP HOSPITALITY LLC, HARSHIV LLC, and HARSHA HOSPITALITY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Rajesh Panchal and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Panchal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kleberg Bank, R BANK, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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